Core Viewpoint - The company has extended the implementation period for its fundraising investment projects, which is deemed beneficial for overall development and does not harm the interests of the company or minority shareholders [1]. Group 1: Fundraising and Investment Projects - The Supervisory Board approved the extension of the fundraising investment project implementation period, with a unanimous vote of 3 in favor and no opposition or abstentions [1]. - The Supervisory Board believes that this extension is advantageous for the company's overall development and does not represent a disguised change in the use of raised funds [1]. Group 2: Subsidiary Investment Agreement - The company's wholly-owned subsidiary plans to sign a project investment agreement, which is based on business development needs and aims to expand production capacity and accelerate the strategic transformation into new materials [2]. - This proposal also received unanimous approval from the Supervisory Board, with 3 votes in favor, and will be submitted for review at the shareholders' meeting [2]. Group 3: Company Bylaws Revision - The company has proposed revisions to its bylaws, which also received unanimous approval from the Supervisory Board and will be presented to the shareholders' meeting for further consideration [2].

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 20, 2025, at 14:30 [1] - The network voting will take place on the same day, with specific time slots for voting through the Shenzhen Stock Exchange trading system and internet voting system [1] Shareholder Eligibility - All shareholders registered by the close of business on August 14, 2025, are eligible to attend the meeting and can appoint a proxy to vote on their behalf [2] - The meeting is open to company directors, supervisors, senior management, and the company's appointed lawyers [2] Agenda Items - The meeting will review a proposal to amend the remuneration management system for directors, supervisors, and senior management [2] - The proposal requires approval from more than two-thirds of the valid voting rights held by shareholders [2] Registration Process - Shareholders must register in person or through a proxy, providing necessary identification and documentation [4] - Registration will be available on August 18, 2025, during specified hours [4] Voting Procedures - Shareholders can vote via the Shenzhen Stock Exchange trading system or the internet voting system, with detailed procedures provided [5] - In case of duplicate voting, the first valid vote will be considered [5] Contact Information - For inquiries, shareholders can contact the company via phone or email [4]

Core Points - The document outlines the regulations and responsibilities regarding the position of the Board Secretary at Suzhou Jinfeng Technology Co., Ltd. [1][2] - The Board Secretary is appointed by the Board Chairman and must meet specific qualifications, including financial, management, and legal knowledge [2][3] - The company must promptly announce the appointment of the Board Secretary and Securities Affairs Representative to the Shenzhen Stock Exchange [3][4] Section Summaries General Provisions - The Board Secretary serves as the designated liaison between the company and the Shenzhen Stock Exchange, responsible for compliance with relevant laws and regulations [1] - The Board Secretary must adhere to the company's articles of association and fulfill duties with integrity and diligence [1] Appointment and Qualifications - The Board Secretary must not have faced administrative penalties from the China Securities Regulatory Commission (CSRC) or public reprimands from the stock exchange in the past 36 months [2] - The company must disclose reasons for appointing individuals under investigation for potential legal violations [2] Responsibilities - The Board Secretary is responsible for managing information disclosure, investor relations, and coordinating communication between the company and regulatory bodies [3][4] - The Board Secretary must ensure compliance with securities laws and regulations, and report any breaches to the Shenzhen Stock Exchange [4][5] Additional Provisions - The Board Secretary must participate in ongoing training organized by the stock exchange and maintain qualifications as per the relevant regulations [5] - The document will be effective upon approval by the company's Board of Directors [5]

苏州锦富技术股份有限公司 第一章 总 则 第一条 为进一步完善苏州锦富技术股份有限公司（以下简称"公司"或"本 公司"）治理结构，促进公司规范运作，根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《上市公司治理准则》、《深圳证券交易所上市公司自 律监管指引第2号——创业板上市公司规范运作》及《上市公司独立董事管理办 法》等有关法律、法规、规范性文件和《苏州锦富技术股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，特制定本制度。 第二章 一般规定 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有诚信与勤勉义务。 独立董事应当认真履行职责，维护公司整体利益，尤其要关注中小股东的合 法权益不受损害。 独立董事应当独立履行职责，不受公司主要股东、实际控制人或者与公司及 其主要股东、实际控制人存在利害关系的单位或个人的影响。 第四条 本公司聘任的独立董事原则上最多在三家境内上市公司兼任独立 董事，并确保有足够的时间和精力有效地履行独立董事的职责。 ...

Core Viewpoint - The document outlines the governance structure and operational guidelines for Suzhou Jinfeng Technology Co., Ltd, focusing on the qualifications, appointment, responsibilities, and evaluation of the General Manager and other senior management personnel [1][2][3]. Summary by Sections General Provisions - The guidelines aim to enhance the governance structure of the company in accordance with relevant laws and regulations [1]. Qualifications and Appointment Procedures for the General Manager - The General Manager must possess extensive knowledge in economics and management, practical experience in enterprise operations, and a strong sense of mission and integrity [2]. - The appointment of the General Manager is proposed by the Chairman and approved by the Board of Directors, while other senior management is nominated by the General Manager [2]. Powers and Responsibilities of the General Manager - The General Manager is responsible for daily operations, implementing board resolutions, and managing the company's internal structure and regulations [3][4]. - The General Manager must act with integrity and diligence, comply with laws and regulations, and report regularly to the Board of Directors [3][4]. Responsibilities of Other Senior Management - The Deputy General Manager assists the General Manager and may act on their behalf, while the Chief Financial Officer oversees financial management and compliance with accounting standards [5][6]. Meeting and Reporting Procedures - The company holds regular meetings led by the General Manager to discuss significant operational decisions and ensure informed decision-making [6][7]. - The General Manager is required to report on the company's long-term development plans and operational issues to the Board [7]. Evaluation and Rewards of the General Manager - The General Manager's performance is assessed based on specific indicators set by the Board, including contract execution and financial performance [8]. - Outstanding performance may result in rewards such as cash or other forms of recognition, while failures may lead to penalties or dismissal [8][9].

Core Viewpoint - Suzhou Jinfu Technology Co., Ltd. plans to invest approximately 1.014 billion yuan in a new materials production base in Shanghai, focusing on the transition to consumer electronics and new energy sectors [1][2] Group 1: Investment and Project Details - The project, named "JF New Materials Phase I Eastern Production Base," will cover an area of about 70 acres and will include production lines for fluorine-free adhesives and thermal management cooling liquids [1] - The funding for the project will come from self-raised funds and bank loans [1] - The project aims to achieve an annual output value of no less than 8 million yuan per acre starting from the year it reaches production [2] Group 2: Strategic Importance and Market Position - The investment aligns with the company's strategic development plan to enhance its competitiveness in the new materials sector, particularly in thermal management materials, high-end bonding materials, and electrochemical materials [1] - The project is expected to leverage the industrial cluster effect of the Carbon Valley Green Bay Industrial Park, reducing collaboration costs and benefiting from regional policies [2] Group 3: Performance Expectations and Challenges - The company has set a tax contribution target of no less than 9.1 million yuan during the first assessment period from 2028 to 2030, with subsequent periods requiring annual contributions of at least 5.6 million yuan [2] - The company faces challenges in achieving rapid product yield improvement and customer validation post-production, as well as competition in the market for thermal management cooling liquids and fluorine-free adhesives [2]

Group 1 - XGIMI Technology is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [3] - Guizhou Moutai has repurchased a total of 3.4517 million shares at a cost of 5.301 billion yuan [6] - Ningde Times has repurchased 6.641 million shares with a total transaction amount of 1.551 billion yuan [9] Group 2 - *ST Huahong's controlling shareholder is planning a change of control, leading to a stock suspension starting August 5 [5] - China Shipbuilding will suspend trading from August 13 to facilitate the implementation of dissenting shareholders' acquisition rights [7][8] - Leshan Electric will implement a low valley electricity price policy for residential use starting September 1, 2025, which is expected to reduce revenue by approximately 16.6 million yuan [4] Group 3 - Tenda Construction has won a bid for a new primary school project valued at 118 million yuan [2] - Jinfeng Technology plans to invest approximately 1.0137 billion yuan in the construction of a new materials production base [9] - High德 Infrared has signed a product order contract worth 307 million yuan [10]

Suspension and Resumption of Trading - Shenzhou New Materials has resumed trading after the completion of verification [1] - *ST Huarong is suspended due to significant matters being planned by its controlling shareholder, which may lead to a change in control [1] - Sanchao New Materials has resumed trading following a change in its controlling shareholder to Boda New Energy's parent company [1] - China Shipbuilding Industry Corporation is suspended as it will submit a voluntary delisting application after implementing cash options for dissenting shareholders [1] Mergers and Acquisitions - Lvtong Technology plans to acquire 51% of Damo Semiconductor for 530 million yuan, which is expected to support its strategic transformation and industrial upgrade [2] Investment Cooperation and Operational Status - Jinfeng Technology plans to invest approximately 1.0137 billion yuan in the "JF New Materials Phase I Eastern Production Base" project in Shanghai [3] - Ruikeda has begun small-scale supply of products for humanoid robots [4] - Gaode Infrared signed contracts worth 307 million yuan for a complete equipment system and thermal imaging products, accounting for 11.46% of its audited revenue for 2024 [4] - Shanghai Xiba plans to establish a joint venture with Yoyan Rare Earth with a registered capital of 200 million yuan to promote lithium sulfide business [4] - Qiaoyuan Co. intends to invest 302 million yuan in a special gas production base for electronic and medical applications in Chengdu [4] Performance Changes - Haowei Group expects a net profit of 1.906 billion to 2.046 billion yuan for the first half of the year, representing a year-on-year increase of 39.43% to 49.67% [5]

证券日报网讯 8月4日晚间，锦富技术发布公告称，公司第六届董事会第二十二次（临时）会议审议通 过了《关于延长募集资金投资项目实施期限的议案》等多项议案。 （文章来源：证券日报） ...

证券日报网讯 8月4日晚间，锦富技术发布公告称，公司第六届监事会第十九次（临时）会议审议通过 了《关于延长募集资金投资项目实施期限的议案》等多项议案。 （文章来源：证券日报） ...